1
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2021-07-01 ~ dissolved
IIF 39 - LLP Designated Member → ME
2
27 Old Gloucester Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 38 - LLP Designated Member → ME
3
B-FLEXION ADVISORS (UK) LLP - now
NORTHILL CAPITAL LLP
- 2022-02-02
OC359666ABK UK MANAGEMENT LLP
- 2011-01-25
OC359666 1 Berkeley Street, London, England
Active Corporate (10 parents)
Officer
2011-01-21 ~ 2020-12-31
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 45 - Has significant influence or control → OE
4
BNY MELLON FUND MANAGERS LIMITED - now
MELLON FUND MANAGERS LIMITED
- 2008-03-31
01998251NEWTON FUND MANAGERS LIMITED - 2004-08-02
WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
AMPLEDRAW LIMITED - 1986-08-11
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (50 parents, 1 offspring)
Officer
2005-07-22 ~ 2005-11-30
IIF 5 - Secretary → ME
2004-09-17 ~ 2004-11-22
IIF 20 - Secretary → ME
5
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
- now 03755033BNY MELLON INTERNATIONAL LIMITED
- 2010-08-26
03755033MELLON INTERNATIONAL LIMITED
- 2008-12-03
03755033MELLON EUROPE LIMITED
- 2005-09-01
03755033MELLON UK HOLDINGS LIMITED - 2001-04-27
IBIS (489) LIMITED - 1999-06-28
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (39 parents, 6 offsprings)
Officer
2006-09-26 ~ 2010-12-08
IIF 42 - Director → ME
2005-07-22 ~ 2005-10-25
IIF 24 - Secretary → ME
2004-09-17 ~ 2004-11-22
IIF 3 - Secretary → ME
6
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED - now
BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25
BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED - 2013-01-02
MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED
- 2007-10-01
04899958 Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (26 parents)
Officer
2004-09-17 ~ 2004-11-22
IIF 13 - Secretary → ME
2005-07-22 ~ 2005-11-30
IIF 2 - Secretary → ME
7
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - now
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
MELLON GLOBAL INVESTMENTS LIMITED
- 2007-10-01
01118580MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (75 parents, 2 offsprings)
Officer
2004-09-17 ~ 2004-11-22
IIF 21 - Secretary → ME
2005-07-22 ~ 2005-11-30
IIF 19 - Secretary → ME
8
BNY MELLON NOMINEES LIMITED - now
MELLON NOMINEES (UK) LIMITED
- 2008-09-01
02019835BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
LEVELBRANCH LIMITED - 1986-11-03
The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (46 parents, 1 offspring)
Officer
2004-09-17 ~ 2004-11-22
IIF 7 - Secretary → ME
2005-07-22 ~ 2005-10-27
IIF 15 - Secretary → ME
9
BNY MFM NOMINEES LIMITED - now
M F M NOMINEES LIMITED
- 2009-07-13
02099151NEWTON RETAIL NOMINEES LIMITED - 2004-08-02
CAPITAL HOUSE UT NOMINEES LIMITED - 1997-12-31
DEEDLOCAL LIMITED - 1987-06-26
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (27 parents)
Officer
2005-07-22 ~ 2005-10-27
IIF 8 - Secretary → ME
2004-09-17 ~ 2004-11-22
IIF 16 - Secretary → ME
10
BOYER ALLAN INVESTMENT SERVICES LIMITED - now
BOYER ALLAN INVESTMENT MANAGEMENT LIMITED
- 2005-12-20
03514279 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-02-20 ~ 1998-05-07
IIF 30 - Director → ME
11
CAPITAL HOUSE INVESTMENTS LIMITED
- now 02107754BRANCHSLANT LIMITED - 1987-05-06
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2005-07-22 ~ 2005-10-27
IIF 23 - Secretary → ME
2004-09-17 ~ 2004-11-22
IIF 26 - Secretary → ME
12
GOLDBRIDGE CAPITAL PARTNERS MANAGEMENT LLP
OC365135 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 40 - LLP Designated Member → ME
13
INSIGHT INVESTMENT INTERNATIONAL LIMITED - now
PARETO INVESTMENT MANAGEMENT LIMITED
- 2018-02-01
03169281CUMBERLAND THREE LIMITED
- 2004-10-07
03169281EXEL CUMBERLAND LIMITED - 2004-09-28
TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (48 parents)
Officer
2004-09-30 ~ 2005-03-04
IIF 12 - Secretary → ME
2005-07-22 ~ 2005-10-26
IIF 4 - Secretary → ME
14
LONGVIEW PARTNERS (UK) LIMITED
- now 04170481LONGVIEW PARTNERS LIMITED - 2012-07-03
LONGVIEW ASSET MANAGEMENT LIMITED - 2001-11-13
DETAILRANGE LIMITED - 2001-06-04
Savoystrand, 105 Strand, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-03-22 ~ 2020-09-24
IIF 41 - Director → ME
15
MELLON EUROPE PENSION (NOMINEES) LIMITED
- now 02304755PREMIER PENSION (NOMINEES) LIMITED - 2001-01-02
DIVEPEAK LIMITED - 1989-01-13
160 Queen Victoria Street, London, England
Active Corporate (41 parents)
Officer
2004-09-17 ~ 2004-11-22
IIF 33 - Secretary → ME
2005-07-22 ~ 2005-10-27
IIF 34 - Secretary → ME
16
MELLON GRAFTON NOMINEES LIMITED
05128627 Bny Mellon Centre, 160 Queen Victoria Street, London
Dissolved Corporate (18 parents)
Officer
2004-09-17 ~ 2004-11-22
IIF 9 - Secretary → ME
2005-07-22 ~ 2005-10-27
IIF 11 - Secretary → ME
17
MELLON INVESTMENTS (UK) LIMITED - now
STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED - 2019-01-02
BNY MELLON ASSET MANAGEMENT (UK) LIMITED - 2013-08-27
MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED
- 2010-07-30
04134550 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2004-09-17 ~ 2004-11-22
IIF 29 - Secretary → ME
2005-07-22 ~ 2005-11-30
IIF 18 - Secretary → ME
18
METROPOL (UK) LIMITED - now
GMG SECURITIES LIMITED - 2003-11-06
GUNNARSON MG SECURITIES LIMITED - 2001-12-11
GUNNARSON (UK) LIMITED
- 2001-04-04
03642330IBIS (454) LIMITED - 1998-11-12
Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-11-16 ~ 1999-09-15
IIF 28 - Secretary → ME
19
NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED - now
NEWTON OVERSEAS INVESTMENT MANAGEMENT NOMINEES LIMITED
- 2008-09-05
05283913 Bny Mellon Centre, 160 Queen Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-22 ~ 2005-11-21
IIF 10 - Secretary → ME
20
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED - now
NEWTON CAPITAL MANAGEMENT LIMITED
- 2016-07-01
02675952NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
BURGINHALL 592 LIMITED - 1992-03-20
25 Farringdon Street, London
Dissolved Corporate (49 parents)
Officer
2005-07-22 ~ 2005-11-30
IIF 25 - Secretary → ME
2004-09-17 ~ 2004-11-22
IIF 6 - Secretary → ME
21
NEWTON INVESTMENT MANAGEMENT LIMITED
- now 01371973REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
160 Queen Victoria Street, London, 160 Queen Victoria Street, London, England
Active Corporate (115 parents)
Officer
2005-07-22 ~ 2005-11-30
IIF 22 - Secretary → ME
2004-09-17 ~ 2004-11-22
IIF 17 - Secretary → ME
22
NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED
- now 00808245NEWTON CORPORATE NOMINEES LIMITED - 2000-04-07
ST. PAUL'S NOMINEES LIMITED - 1996-10-04
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2005-07-22 ~ 2005-10-27
IIF 14 - Secretary → ME
2004-09-17 ~ 2004-11-22
IIF 27 - Secretary → ME
23
NEWTON MANAGEMENT LIMITED
- now 02769904MALTPLACE LIMITED - 1992-12-29
160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
2004-09-17 ~ 2004-11-22
IIF 32 - Secretary → ME
2005-07-22 ~ 2005-10-27
IIF 35 - Secretary → ME
24
1 Curzon Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-01-14 ~ dissolved
IIF 36 - LLP Member → ME
25
PARETO PARTNERS (MARKETING) LIMITED
04591582 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2005-07-22 ~ 2005-11-30
IIF 1 - Secretary → ME
26
SUSSEX RESEARCH LIMITED - now
22 Hill House Drive, Hampton, Middlesex, England
Active Corporate (8 parents, 5 offsprings)
Officer
2001-08-30 ~ 2001-08-31
IIF 31 - Director → ME
27
VANTAGE INFRASTRUCTURE (UK) LIMITED
- now 05675754HASTINGS FUNDS MANAGEMENT (UK) LIMITED
- 2018-03-26
05675754HACKREMCO (NO. 2322) LIMITED - 2006-02-10
18th Floor Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2018-02-28 ~ 2020-09-30
IIF 43 - Director → ME
28
VANTAGE INFRASTRUCTURE HOLDINGS LIMITED
- now 11110002NORTHILL GLOUCESTER HOLDINGS LIMITED
- 2018-03-26
11110002 18th Floor Tower 42, 25 Old Broad Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-03-15 ~ 2020-09-30
IIF 44 - Director → ME